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Nicholas Digiuseppe

Active Dallas, TX — President for The Hills of Kingswood Homeowner's Association, Inc.

Nicholas Digiuseppe Overview

Nicholas Digiuseppe has been associated with thirty-two companies, according to public records. The companies were formed over a twenty-nine year period with the most recent being incorporated ten years ago in September of 2015. Five of the companies are still active while the remaining twenty-seven are now listed as inactive.

Background Report for Nicholas R. Digiuseppe

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Name	Status	Incorporated	Key People	Role
The Hills of Kingswood Homeowner's Association, Inc.	Active	2008	5	President
Southbrook/Granbury, LLC	Active	2009	3	Member
Hkw Gp, LLC	Active	2006	3	Member
Durango Carrington, Inc.	Active	2009	2	Director
Hkw Land Gp, LLC	Active	2006	2	Member
The Estates of Lakeshore Gp, LLC	Inactive	2007	4	President
Frisco Nrd, Inc.	Inactive	2004	1	President
Southbrook Investments, Inc.	Inactive	1988	1	President
Huntington Investments, Inc.	Inactive	1991	1	President
Jala Investments, Inc.	Inactive	1986	1	President
Carrington Court Homeowners Association, Inc.	Inactive	2008	1	President
Chandler Estates Homeowners Association, Inc.	Inactive	2010	1	President
North Lewisville, LLC	Inactive	2006	1	Manager
Chandler Estates, LLC	Inactive	2009	1	Manager
Discovery Lakes, LLC	Inactive	2015	1	Manager
Southbrook Management, LLC	Inactive	2014	1	Manager
Lot Redevelopment Associates LLC	Inactive	2014	1	Manager
Carrington Homes, LLC	Inactive	2009	1	Manager
Forest Cove Citrus Medical, LLC	Inactive	2010	1	Managing Member
Estates at Creekside Development, Inc.	Inactive	2001	5	Director
Sc Custom Homes, Inc.	Inactive	1990	4	Director
Ashton Graywood, Inc.	Inactive	2004	4	Director
Fairways North Development, Inc.	Inactive	2004	3	Secretary
Fairways NW at Westridge Owners Association	Inactive	2005	1	Director
Estates at Creekside, Phase IV, Development, Inc.	Inactive	2006	1	Director
Corinth 29, LLC	Inactive	2006	1	Member
Citrus Medical and Executive Office Park Condominium Association, Inc.	Inactive	2008	1	Director
The Estates of Lakeshore Homeowner's Association, Inc.	Inactive	2009	1	Director
Estates at Creekside, Phase V, Development, Inc.	Inactive	2011	4	Vice President
Estates at Creekside, Phase III, Development, Inc.	Inactive	2004	3	Vice President
Creekside Development, Inc.	Inactive	2012	3	Vice President
Pef Shale LLC	Inactive	2011	3	Governing Person

Showing 8 records out of 32

Connections for Nicholas Digiuseppe

A connection is made when two people are officers, directors, or otherwise associated with the same company. Nicholas has eighteen known connections and has the most companies in common with Roque Saco-Vertiz.

James J. Melino

James J. Melino has the following companies in common with Nicholas Digiuseppe

Name	Status	Incorporated	Key People	Role
C----------------------------.	Active	2013	4	President
E------------------------------------.	Inactive	2001	5	President
E------------------------------------------------.	Inactive	2004	3	Vice President
F------------------------------.	Inactive	2004	3	President
E----------------------------------------------.	Inactive	2011	4	Director
C-------------------------.	Inactive	2012	3	President

Charles J. Wilson

Charles J. Wilson has the following companies in common with Nicholas Digiuseppe

Name	Status	Incorporated	Key People	Role
C----------------------------.	Active	2013	4	Vice President
E------------------------------------.	Inactive	2001	5	Director
E------------------------------------------------.	Inactive	2004	3	President
F------------------------------.	Inactive	2004	3	Treasurer
E----------------------------------------------.	Inactive	2011	4	President
C-------------------------.	Inactive	2012	3	Vice President

Roque Saco-Vertiz

Roque Saco-Vertiz has the following companies in common with Nicholas Digiuseppe

Name	Status	Incorporated	Key People	Role
H--------------C	Active	2006	2	Member
H---------C	Active	2006	3	Member
T--------------------------------------------------.	Active	2008	5	Director

Garnet T. Watchorn

Garnet T. Watchorn has the following companies in common with Nicholas Digiuseppe

Name	Status	Incorporated	Key People	Role
D----------------------.	Active	2009	2	President
A-------------------.	Inactive	2004	4	Director

Harry Rosenbaum

Harry Rosenbaum has the following companies in common with Nicholas Digiuseppe

Name	Status	Incorporated	Key People	Role
S-------------------.	Inactive	1990	4	Director
A-------------------.	Inactive	2004	4	Director

Arthur L. Dickerson

Arthur L. Dickerson has the following companies in common with Nicholas Digiuseppe

Name	Status	Incorporated	Key People	Role
T--------------------------------------------------.	Active	2008	5	Director

Nicholas R. Diugiuseppe

Nicholas R. Diugiuseppe has the following companies in common with Nicholas Digiuseppe

Name	Status	Incorporated	Key People	Role
E----------------------------------------------.	Inactive	2011	4	Director

Sam El Chami

Sam El Chami has the following companies in common with Nicholas Digiuseppe

Name	Status	Incorporated	Key People	Role
T------------------------------C	Inactive	2007	4	Treasurer

Sami El Chami

Sami El Chami has the following companies in common with Nicholas Digiuseppe

Name	Status	Incorporated	Key People	Role
T------------------------------C	Inactive	2007	4	Manager

Bruce Freeman

Bruce Freeman has the following companies in common with Nicholas Digiuseppe

Name	Status	Incorporated	Key People	Role
S-------------------.	Inactive	1990	4	Director

Amanda D. Helms

Amanda D. Helms has the following companies in common with Nicholas Digiuseppe

Name	Status	Incorporated	Key People	Role
E------------------------------------.	Inactive	2001	5	Director

Seymour Joffe

Seymour Joffe has the following companies in common with Nicholas Digiuseppe

Name	Status	Incorporated	Key People	Role
S-------------------.	Inactive	1990	4	Director

Angel L. Reyes

Angel L. Reyes has the following companies in common with Nicholas Digiuseppe

Name	Status	Incorporated	Key People	Role
T------------------------------C	Inactive	2007	4	Manager

Roque Saco-Overtiz

Roque Saco-Overtiz has the following companies in common with Nicholas Digiuseppe

Name	Status	Incorporated	Key People	Role
H---------C	Inactive	2006	3	Director

Rogue Saco-Vertiz

Rogue Saco-Vertiz has the following companies in common with Nicholas Digiuseppe

Name	Status	Incorporated	Key People	Role
T--------------------------------------------------.	Inactive	2008	5	Director

Elizabeth E. Strickland

Elizabeth E. Strickland has the following companies in common with Nicholas Digiuseppe

Name	Status	Incorporated	Key People	Role
E------------------------------------.	Inactive	2001	5	Secretary

Moshe Tamari

Moshe Tamari has the following companies in common with Nicholas Digiuseppe

Name	Status	Incorporated	Key People	Role
A-------------------.	Inactive	2004	4	Director

Sharon Webb

Sharon Webb has the following companies in common with Nicholas Digiuseppe

Name	Status	Incorporated	Key People	Role
T--------------------------------------------------.	Inactive	2008	5	Director

Sources

Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024

Florida Department of State
Data last refreshed on Monday, April 6, 2026

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Nicholas Digiuseppe

Active Dallas, TX — President for The Hills of Kingswood Homeowner's Association, Inc.